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Financial Crime Analytics – Data Scientist

Crisil Irevna Poland Sp. z o.o.

  • Lower Silesia

    Lower Silesia
  • offer expired 16 days ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)
  • home office work
  • remote recruitment

Your responsibilities

  • Develop, maintain, and enhance quantitative models associated with our anomalous market activity detection and monitoring platform

  • Create tools to allow analysts to understand alerted activity in-depth

  • Refine business requirements and develop programming specifications

  • Work in partnership with stakeholders to develop and drive initiatives that transform and modernize the capabilities and services of monitoring within the compliance function.

  • Assess current and future state of surveillance, platform, policies, and procedures to promote continuous improvement.

Our requirements

  • Very strong experience in application development using technologies like Python, Spark, Hadoop, GitHub, Hdfs and hands-on experience in data mining/analytics

  • Experience in Big Data products like Cassandra, Cloudera.

  • Programming experience using SQL/Oracle/Sybase/Hive or any relational databases/Big Data

  • 2-3 years data analysis/model development experience using R, Python / PySpark

  • Strong knowledge of AML transaction monitoring with at least 2 years of relevant experience in financial crime analytics; additional exposure to customer segmentation, scenario testing and validation

  • Rich experience in threshold tuning & optimization is a must. Well versed with threshold tuning methodologies & implementation. Exposure to ATL/BTL

  • Knowledge of AML or fraud analytics with at least 2-3 years of relevant experience in financial crime analytics;

  • M.S. in Statistics, Computer Science or a related quantitative discipline

  • Excellent understanding of the banking industry and business lines

  • Analytical/numerical expertise demonstrated by cutting edge quantitative/statistical research and analysis projects

  • Should have strong exposure to databases/technologies, data mining and business intelligence resources in the banking industry

  • Excellent verbal and written English communication skills

  • Good at creating and delivering impactful presentations

Crisil Irevna Poland Sp. z o.o.

About CRISIL GR&A: CRISIL Global Research & Analytics (GR&A) is the largest and top-ranked provider of high end research and analytics services to the world's leading commercial and investment banks, insurance companies, corporations and asset management firms. It has deep expertise in the areas of equity research, fixed income research, valuations, pricing complex derivatives, structured finance, risk management, actuarial analysis, and business intelligence. For more information, please visit www.crisil.com/gra. These positions are for CRISIL GR&A’s rapidly expanding risk and analytics practice.

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